TRANS PACIFICC LLC Network & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1607177USDOT 2455530Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 6 carriers)
Across all inspections on record: USDOT 1607177USDOT 2455530USDOT 3709008USDOT 3955776USDOT 163812USDOT 3368731
Shares a company officer with other carriers
luis galvan — 8 carriers: USDOT 1829100USDOT 1833877USDOT 2411728USDOT 2593163USDOT 3072594USDOT 3900440USDOT 3993471
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers1313
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1TTE5320461079704 | 4 | 14 | 06/19/2023 | 04/30/2026 |
| 1TTF5320262017197 | 3 | 11 | 01/25/2024 | 05/27/2026 |
| 1TTF5320272019419 | 3 | 8 | 07/20/2023 | 04/29/2026 |
| 1GRDM96265M700937 | 3 | 4 | 03/22/2024 | 02/04/2026 |
| 13N24830211595576 | 3 | 7 | 05/08/2024 | 05/21/2025 |
| 1E1H5Y282JRA08822 | 2 | 9 | 10/06/2023 | 05/20/2026 |
| 1GRDM96278H707800 | 2 | 7 | 01/04/2024 | 05/15/2026 |
| 1XPHD49X8DD183160 | 2 | 17 | 07/20/2023 | 04/29/2026 |
| 1TTE5320861079706 | 2 | 5 | 04/23/2024 | 03/19/2026 |
| 4WWBGB6B18N613007 | 2 | 15 | 09/28/2023 | 01/04/2026 |
| 4C6FA4827R1040254 | 2 | 4 | 09/23/2024 | 05/07/2025 |
| 1FUJA6CK47PW04386 | 2 | 3 | 10/19/2023 | 12/11/2024 |
| 1R1F04828RJ094142 | 2 | 3 | 10/30/2023 | 06/21/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 13
- States
- 3
- Oldest authority
- Nov 12, 2008
- Active now
- 4
- TRANS PACIFICC LLC· viewingUSDOT 21260893PU
- ALAMO GRADING LLCUSDOT 24117283PU
- GLOBAL CONTAINERS AND CUSTOM PACKAGING INCUSDOT 30725942PU
- LUIS GALVANUSDOT 25931631PU
- LUIS GALVANUSDOT 18291001PU
- GALVAN TRANSPORT EXPRESS LLCUSDOT 39934711PU
- SHARK TRANSPORTATION LLCUSDOT 39004401PU
- LUIS GALVANUSDOT 18338771PU
Affiliated entities· hover to preview